This does not represent a verbatim transcript
of the Board Meeting and is subject to minor change.For the most up-to-date version, check the website
http://www.fairfaxcounty.gov/bosclerk/main.htm.This document will be made available in an alternative format upon
request.Please call 703-324-3151
(VOICE), 703‑324-3903 (TTY).

03-05

DS:ds

At a regular meeting of the Board of Supervisors of Fairfax County, Virginia,
held in the Board Auditorium of the GovernmentCenter at Fairfax, Virginia, on Monday, February 7, 2005, at 9:07 a.m., there were present:

·Chairman Gerald E. Connolly, presiding

·Supervisor Sharon Bulova, Braddock
District

·Supervisor Michael Frey, Sully District

·Supervisor Penelope A. Gross, MasonDistrict

·Supervisor Catherine M. Hudgins,
Hunter Mill District

·Supervisor Gerald W. Hyland, Mount Vernon District

·Supervisor Dana Kauffman, LeeDistrict

·Supervisor Elaine McConnell, Springfield
District

·Supervisor Linda Q. Smyth, Providence
District

Supervisor Joan M. DuBois, Dranesville District,
arrived at 9:09 a.m.

Others present during the meeting were Anthony H. Griffin, County Executive;
David P. Bobzien, County Attorney; Catherine A. Chianese, Assistant to the
County Executive; Regina Thorn Corbett, Assistant to the County Executive;
Nancy Vehrs, Clerk to the Board of Supervisors; and Patti M. Hicks, Deputy
Clerk to the Board of Supervisors.

BOARD MATTERS

1.MOMENT OF SILENCE(9:08 a.m.)

Chairman Connolly asked everyone to keep in thoughts the men and women
serving overseas.

Supervisor Hudgins asked everyone to keep in thoughts the family of Ms.
Emma Jean Budd, who died last week.She
was a longtime active member in the SouthCounty community, and former County employee who worked
for the Electoral Board and retired a few years ago.

Chairman Connolly asked everyone to keep in thoughts the family of Young
Ho Chang, Director of Transportation, whose father died recently.

Supervisor DuBois asked everyone to keep in thoughts the family of Mr.
Steven Sherman, who died last week in Iraq.His
family resides in Great Falls.

AGENDA ITEMS

2.RESOLUTIONS
OF RECOGNITION PRESENTED TO THE POLICE DEPARTMENT MOTOR SQUAD, OFFICE OF
THE SHERIFF, POLICE DEPARTMENTS OF THE TOWN OF VIENNA
AND THE CITY OF FAIRFAX,
AND THE VIRGINIASTATE
POLICE(9:10 a.m.)

Chairman Connolly relinquished the Chair to
Vice-Chairman Bulova and moved approval of the Resolutions of Recognition
presented to the following for their work on behalf of Santa’s Ride:

·Fairfax County Police Department
Motor Squad

·Office of the Sheriff

·Town of Vienna Police Department

·City of Fairfax Police Department

·VirginiaState Police

Supervisor Hyland seconded the motion and it
carried by a vote of nine, Supervisor Smyth being out of the room.

Vice-Chairman Bulova returned the gavel to Chairman
Connolly.

3.RESOLUTION
OF RECOGNITION PRESENTED TO THE SANTA TRAINS TEAM(9:15 a.m.)

Supervisor Bulova moved approval of the Resolution
of Recognition presented to the Santa Trains Team for its effort.Supervisor Hyland seconded the motion and it
carried by a vote of eight, Supervisor DuBois and Supervisor McConnell being
out of the room.

4.CERTIFICATE
OF RECOGNITION PRESENTED TO MR. JOSEPH HILLS(9:21 a.m.)

Supervisor Bulova moved approval of the Certificate
of Recognition presented to Mr. Joseph Hills for 40 years of service
as a teacher for Fairfax County Public Schools.Mr. Hills also received the 2005 Virginia Teacher of the Year Award.Chairman Connolly seconded the motion and it
carried by unanimous vote.

Supervisor Hudgins moved approval of the Certificate
of Recognition presented to Mr. Karl Ingebritsen for his service to the
community.Mr. Ingebritsen was the
first director of LINK, a source for transportation schedules and
information for the community.Supervisor Hyland seconded the motion.

Supervisor Hudgins announced that Ms. Sue Bethke
was unable to attend today’s meeting to receive her award.However, Supervisor Hudgins moved approval of
the Certificate of Recognition for Ms. Sue Bethke for her administrative
support and noteworthy dedication assisting the director of LINK.Supervisor Hyland seconded the motion.

The question was called on the motions and they
carried by unanimous vote.

6.CERTIFICATE
OF RECOGNITION FOR MERRIFIELD FIRE AND RESCUE STATION NUMBER 30(9:32 a.m.)

Chairman Connolly announced that this Certificate
of Recognition will be presented at the March 7, 2005, meeting.

A brief discussion ensued with input from Merni
Fitzgerald, Director, Office of Public Affairs, regarding the number of
presentations scheduled for the March 7 meeting.

(BACs)Supervisor Hyland moved approval of the Certificates of
Recognition presented to the Laurel Hill Task Force for its work.Supervisor McConnell seconded the motion and
it carried by a vote of nine, Supervisor Hudgins being out of the room.

Supervisor Hyland moved approval of the Certificate
of Recognition presented to the Little Hunting Creek Steering Committee
for its work in producing the first watershed plan.Supervisor Kauffman seconded the motion and
it carried by a vote of seven, Supervisor Hudgins, Supervisor McConnell,
and Supervisor Smyth being out of the room.

9.PROCLAMATION
TO DESIGNATE FEBRUARY
20–26, 2005, AS “ENGINEERS
WEEK” IN FAIRFAXCOUNTY(9:55 a.m.)

Chairman Connolly relinquished the Chair to
Vice-Chairman Bulova and moved approval of the proclamation designating
February
20–26, 2005, as
“Engineers Week” in FairfaxCounty.Supervisor
Hyland seconded the motion and it carried by a vote of seven, Supervisor
Frey, Supervisor Hudgins, and Supervisor McConnell being out of the room.

Vice-Chairman Bulova returned the gavel to Chairman
Connolly.

10.CERTIFICATE
OF RECOGNITION PRESENTED TO EDISONHIGH SCHOOL
MARCHING EAGLE BAND AND GUARD, AND DIRECTOR ERIC RICHARDS(10 a.m.)

Supervisor Kauffman moved approval of the Certificate
of Recognition presented to the Edison High School Marching Eagle Band and
Guard, and their director, Eric Richards, for receiving First Place at the Regional Tournament of Bandsheld in Lancaster, Pennsylvania.They also placed in the top ten
bands of more than 100 bands that participated in the Tournament of Bands
Atlantic Coast Finals.Supervisor
Bulova seconded the motion and it carried by a vote of seven, Supervisor
Frey, Supervisor Hudgins, and Supervisor McConnell being out of the room.

Chairman Connolly
referred to page 26 of the report and relinquished the Chair to Vice-Chairman
Bulova and asked unanimous consent that the Board direct staff to provide
comparative charts, spanning a ten year period, showing how the various
“slices of the pie” have grown or shrunk over the years, to monitor the
program to ensure that it reflects the need in the community, and that resources
are being properly allocated to those needs.Without objection, it was so ordered.

Vice-Chairman
Bulova returned the gavel to Chairman Connolly.

Supervisor
Hudgins asked unanimous consent that the Board direct staff to report with
information regarding the loss of psychiatric beds.Without objection, it was so ordered.

Supervisor
McConnell asked unanimous consent that the Board direct staff to report
with information from other states regarding how they handle situations
when a patient who is released from the hospital refuses to follow the treatment
plan.Without objection, it was so ordered.

Supervisor
Gross asked unanimous consent that the Board direct the History Commission
to send a letter to each District Supervisor’s Office requesting any oral
history that may have been gathered from residents in their district.Without objection, it was so ordered.

Supervisor
Gross asked unanimous consent that the Board direct staff to review the
setup of the Virginia 2007
Community Citizen Planning Committee to determine whether an additional
seat could be created for Mr. Mayo Stuntz.Without objection, it was so ordered.

13.10:30 A.M. – REPORT ON GENERAL ASSEMBLY ACTIVITIES
(11:06 a.m.)

Chairman Connolly
noted that photo red light legislation was defeated in the House of Delegates.

Discussion
ensued with input from Michael H. Long, Senior Assistant County Attorney,
who noted that the issue of photo red lights is still alive in the senate.

Supervisor
Hyland moved that the Board direct staff to prepare a letter for Chairman
Connolly’s signature to be sent by email to members of the Delegation expressing
opposition of House Bills (HB) 2456 and 2888.Supervisor Hudgins and Supervisor Kauffman jointly
seconded the motion.

Discussion
ensued regarding:

·
HB 2456 – which says no locality can seek or accept any cash proffer payment
paid either as a lump sum or on a pro-lot basis until the time a building
permit is taken out.

·
HB 2888 – which requires a locality to give the money back if the improvements
have not been constructed after a five-year period from when the proffer
payment is received.

The question
was called on the motion and it carried by a vote of nine, Supervisor Frey
being out of the room.

Discussion
ensued with input from Mr. Long and David P. Bobzien, CountyAttorney, regarding the status
of the Board of Zoning Appeals bills.

Further discussion
ensued, with input from Mr. Long, regarding the issue of machetes and the
anti-gang legislation.

The question
was called on the motion and it carried by a vote of nine, Supervisor Frey
being out of the room.

Vice-Chairman Bulova returned the gavel to Chairman Connolly.

Chairman Connolly
reminded the Board that the second annual Legislative Reception is scheduled
to be held February 15, 2005,
in Richmond, Virginia.He encouraged all Board Members to attend.

DMB:dmb

14.ADMINISTRATIVE ITEMS(11:28 a.m.)

Supervisor Gross moved approval of the Administrative
Items.Supervisor Hyland seconded
the motion.

Chairman Connolly
called the Board's attention to Admin 2 - Authorization to Advertise a Public Hearing on Proposed Amendments to the
Code of the County of Fairfax, Chapter 69.1 (Water Recreation
Facility Ordinance),
and discussion ensued with input from Glenn L. Smith, staff, Division of
Environmental Health, Health Department, regarding the requirement for lifeguards
at pools in hotels.

Chairman Connolly
called the Board's attention to Admin 3 - Adoption of a Resolution Approving the Issuance of Revenue Bonds Pursuant
to the Plan of Financing of Public Broadcasting Service by the Economic
Development Authority,
and discussion ensued with input from Anthony H. Griffin, County
Executive, regarding a facility in the County, that is headquartered outside
of the County, which has come to the County’s Economic Development Authority
for purposes of getting finances.

ADMIN
1 – STREETS INTO THE SECONDARY SYSTEM (HUNTER MILL AND LEEDISTRICTS)

(R)Approved the request that the streets listed below
be accepted into the State Secondary System:

Subdivision

District

Street

Oakmill Section
5

Carrington
Estates

Hunter Mill

Lee

Frying Pan Road

Route 608

Additional ROW Only

Monroe Street

Route 666

Additional ROW Only

HighlandMeadows Court

Route 6973

Telegraph Road

Route 611

Additional ROW Only

ADMIN 2 – AUTHORIZATION TO ADVERTISE A PUBLIC
HEARING ON PROPOSED AMENDMENTS TO THE CODE OF THE COUNTY OF FAIRFAX, CHAPTER 69.1 (WATER RECREATION FACILITY ORDINANCE),
REGARDING PUBLIC WATER RECREATION FACILITIES

(A)(NOTE:Earlier in the meeting, there was discussion
of this item.)

Authorized the advertisement of a public hearing
to be held before the Board on Monday, February 28, 2005, at 5 p.m.
to consider proposed amendments to the Code of the County of Fairfax, Chapter
69.1 (Water Recreation Facility Ordinance), regarding public water recreation
facilities.

ADMIN 3 – ADOPTION OF A RESOLUTION APPROVING
THE ISSUANCE OF REVENUE BONDS PURSUANT TO THE PLAN OF FINANCING OF PUBLIC
BROADCASTING SERVICE BY THE ECONOMIC DEVELOPMENT AUTHORITY (EDA)

(BONDS)

(R)(NOTE:Earlier
in the meeting, there was discussion of this item.)

Adopted the Resolution authorizing the EDA to
issue revenue bonds to assist financing pursuant to the Plan of Financing
by Public Broadcasting Service authorizing the issuance of up to $24,900,000.

ADMIN 4 – APPROVAL FOR THE HEALTH DEPARTMENT
TO ACCEPT A DEPARTMENT OF HOMELAND SECURITY URBAN AREAS SECURITY INITIATIVE
(UASI) SUB-GRANT AWARD FROM THE DISTRICT OF COLUMBIA (DC)

Authorized the Health Department to accept a
Department of Homeland Security UASI Sub-Grant Award from the DC Office
of Deputy Mayor for Public Safety and Justice in the amount of $1,420,000
to purchase basic level A, B, and C personal protective equipment for public
health personnel.No local cash match
is required.

(AT)Approved 30 months of additional time to commence construction
for Special Exception Amendment Application SEA 83-P-045-4 to July 22,
2007, pursuant
to the provisions of Section 9-015 of the Zoning Ordinance.

ADMIN 6 – EXTENSION OF REVIEW PERIOD FOR A 2232
PUBLIC FACILITY REVIEW APPLICATION (SULLY DISTRICT)

Extended the review period for 2232 Public Facility
Review Application 2232‑Y04-18 to June 20,
2005.

ADMIN 7 – AUTHORIZATION TO ADVERTISE A PUBLIC
HEARING ON PROPOSED AMENDMENTS TO THE CODE OF THE COUNTY OF FAIRFAX, APPENDIX M, ESTABLISHING THE SIGNAL HILL COMMUNITY
PARKING DISTRICT (CPD) (BRADDOCK DISTRICT)

(A)Authorized the advertisement of a public hearing
to be held before the Board on February 28, 2005, at 4:30 p.m. to consider proposed amendments to the Code
of the County of Fairfax, Appendix M, to establish the Signal Hill CPD.The proposed parking prohibition for Signal Hill CPD is proposed
to be in effect 7 days per week, 24 hours per day.

ADMIN 8 – AUTHORIZATION TO ADVERTISE A
PUBLIC HEARING TO OBTAIN CITIZEN INPUT FOR THE DEPARTMENT OF COMMUNITY AND
RECREATION SERVICES’ (CRS) GRANT APPLICATION TO THE COMMONWEALTH OF VIRGINIA
FOR TWO REPLACEMENT VEHICLES

(A)Authorized the advertisement of a public hearing
to be held before the Board on February 28, 2005, at 4:30 p.m. to obtain citizen input for CRS’ grant application
in the amount of $99,814 to the Commonwealth of Virginia for FTA Section 5310 grant funds to replace
two high-mileage FASTRAN vehicles at a substantially reduced cost to the
County.Of this total, $79,851 is
the 80 percent grant funding, and the remaining $19,963 is the required
local cash match, which will be funded from the DVS FASTRAN Bus Replacement
Program.

ADMIN
9 – APPROVAL FOR THE POLICE DEPARTMENT TO ACCEPT URBAN AREAS SECURITY INITIATIVE
SUB-GRANT AWARDS FROM THE DISTRICT
OF COLUMBIA (DC)

Authorized the Police Department to accept two
sub-grant awards totaling $1,697,086 from the Department of Homeland Security
FY 2003 Urban Areas Security Initiative Grant Program, through the DC Office
of Deputy Mayor for Public Safety and Justice.No local cash match is required.

On motion of Supervisor Hyland, seconded by
Supervisor Kauffman, and carried by unanimous vote, the Board concurred
in the recommendation of staff and approved the Little Hunting Creek Watershed
Management Plan.

18.A-4 – ENDORSEMENT OF VIRGINIA DEPARTMENT OF
TRANSPORTATION (VDOT) DESIGN PLANS FOR A PARK-AND-RIDE FACILITY ON BACKLICK
ROAD AT ITS INTERSECTION WITH THE FRANCONIA-SPRINGFIELD PARKWAY (LEE DISTRICT)(11:32 a.m.)

On motion of Supervisor Kauffman, the second
being inaudible, and carried by unanimous vote, the Board concurred in the
recommendation of staff and endorsed VDOT’s design plans for a park-and-ride
facility on the eastern side of Backlick Road at its intersection with the
Franconia-Springfield Parkway, including roadway, trail, stormwater management,
and drainage improvements, as presented at the December 1, 2004, public
hearing.

20.I-1 – FIRST ROUND OF PUBLIC MEETINGS CONCERNING
UPDATING THE TRANSPORTATION ELEMENT OF THE COUNTYPOLICY PLAN (TRANSPORTATION PLAN UPDATE)(11:33 a.m.)

The Board next considered an item contained
in the Board Agenda dated February 7, 2005, requesting authorization for staff to proceed
with the first round of public meetings for the Transportation Plan Update
according to the scheduled dates and locations outlined in the Board Agenda
Item.

Discussion ensued with input from Leonard Wolfenstein,
Chief, Transportation Planning Section, Department of Transportation, regarding
additional public meetings being held concerning updating the transportation
element of the County Policy Plan.

Following
additional discussion, Chairman Connolly relinquished the Chair to Vice‑Chairman
Bulova and asked unanimous consent that the Board direct staff to add two
additional informational public meetings to be located in the Reston/Herndon/Great
Falls and Burke/Fairfax areas.Without
objection, it was so ordered.

Vice-Chairman
Bulova returned the gavel to Chairman Connolly.

Supervisor Kauffman asked unanimous consent
that the Board direct staff to look at a way to adjust the Policy Plan to
assure that it reflects the need for improving existing transit infrastructure
and particularly Metro Stations that serve as terminal stations and that
will need to be modified over time.Without
objection, it was so ordered.

The Board next considered an item contained
in the Board Agenda dated February 7, 2005, requesting authorization for staff to award
a contract to INOVAMount VernonHospital potentially in the amount of $1,603,272.94
inclusive of the initial contract period and four one year renewal options
for emergency hospital psychiatric care services.

The Board next considered an item contained
in the Board Agenda dated February 7, 2005, requesting authorization
for staff to award a contract to BMI‑SG in the amount of $150,000
for Traffic Signalization Design services on various County projects which
are being designed by staff and/or when these services are not part of a
design contract with an outside firm.

Following discussion, with input from Anthony
H. Griffin, CountyExecutive, Chairman Connolly relinquished the
Chair to Vice‑Chairman Bulova and asked unanimous consent that the
Board direct staff to put on the agenda for
the next scheduled City/County meeting with the City of Fairfax, the issue of traffic signalization and coordination of signalization.Without objection, it was so ordered.

The Board next considered an item contained
in the Board Agenda dated February 7, 2005, requesting authorization for staff to award
a contract to Rinker Design Associates, PC in the amount of $343,392 for
the design of Project 008803, Route 29 Widening, in Fund 301, Contributed
Roadway Improvement Fund.

The Board next considered an item contained
in the Board Agenda dated February 7, 2005, requesting authorization for staff to award
a contract to the Falls Church Construction Corporation in the amount of
$2,880,000 for the construction of the SouthgateNeighborhoodCommunity Center, located in Reston.

The staff was directed administratively to proceed
as proposed.

ADDITIONAL BOARD MATTERS

NV:nv

25.ORDERS OF THE
DAY(11:37 a.m.)

Chairman Connolly
requested that Board Members present their matters with alacrity because
the Board needed to proceed directly into closed session.He announced that Supervisor Gross needed to
leave at 2 p.m. to represent the
Board at a meeting, and Supervisor Hyland needed to leave at 2:30 p.m.

Chairman Connolly
announced that Supervisor Hyland had prepared pea soup for the Board’s lunch.

26.RECOGNITION
OF THE EMERALD SOCIETY PIPE BAND(11:38 a.m.)

Chairman Connolly said that in March of 1984,
the Northern Virginia Firefighters’ Emerald Society Pipe Band stepped onto
the streets and proudly made their first public appearance at the Alexandria
Saint Patrick’s Day parade. Last year the band marked its twentieth anniversary
of service to Fire, Rescue, Law Enforcement, and the communities of FairfaxCounty and Northern Virginia.

·Invite the members of the Emerald
Society Pipe Band to appear before the Board to receive recognition for
their years of service to the citizens of FairfaxCounty.

·Coordinate this recognition for
the first meeting in March, before Saint Patrick’s Day.

Without objection,
it was so ordered.

27.HANDS-ON HELP
PREVENTING IDENTITY THEFT(11:38 a.m.)

Chairman Connolly announced that every day this week, February 7 – 11, County
residents can get hands-on help from the Department of Cable Communications
and Consumer Protection to prevent identity theft. In celebration of National Consumer Protection
Week, consumer protection investigators will be available to answer questions,
offer advice, and take complaints about identity theft or any other consumer
scam.Residents can visit the GovernmentCenter, Suite 127, 12000 Government Center Parkway from 11 a.m. to 2 p.m. for free help or call the Consumer Protection
Division for help at 703-222-8435.

Discussion ensued
regarding the use of Social Security numbers in the collection of taxes,
as well as the possibility of having this program on cable television.

Chairman Connolly
asked unanimous consent that the Board direct staff to publicize this information,
possibly developing his written Board Matter, with its helpful hints, into
a press release.Without objection,
it was so ordered.

28.HOSTING OF
WORLD POLICE AND FIRE GAMES(11:41 a.m.)

Chairman Connolly stated that Sergeant Bruce K. Blechl of the Franconia
Station of the Police Department visited a number of Board Members regarding
the opportunity for the County to bid on hosting the World Police and Fire
Games in 2013.These games have been
held every two years since 1985.This
sports event is second only to the World Olympics in terms of athlete participation,
typically involving 7,000 to 10,000 law enforcement officers and firefighters.

Chairman Connolly distributed a memorandum from Sergeant Blechl as an
attachment to the written Board Matter.He provided a “frequently asked questions” section regarding the
hosting of this event.

Accordingly, Chairman Connolly moved that the Board endorse the concept
of the County’s applying to be a host city for the 2013 World Police and
Fire Games and direct the CountyExecutive to work with the necessary parties to return
to the Board with a plan of action for Board approval.Supervisor Frey seconded the motion.

Supervisor Kauffman asked to amend the motion to direct staff to work
with the Convention and Visitors Corporation on this endeavor, and this
was accepted.

Following discussion regarding the development of a possible steering
committee, with input from Anthony H. Griffin, CountyExecutive, the question was called on the motion, as
amended, which carried by a vote of nine, Supervisor DuBois being out of
the room.

Chairman Connolly
called the Board’s attention to a January 31, 2005, article in The Washington Times that states that the AAA motor club is asking
for hearings on the use of the District of Columbia’s
photo red light and speeding cameras.AAA
is concerned that the District might be using its photo red light and speeding
cameras primarily for revenue collection.

Chairman Connolly
noted for the record that recent studies have shown that the County is actually
losing money on the operation of red light cameras.In Fiscal Year 2003, Fairfax
collected $1,120,086 in revenue
and paid $1,271,518 in costs.He
said that the County set up the program to save lives and protect the public,
not to increase revenues.

30.WORLD TUBERCULOSIS
(TB) DAY(11:44 a.m.)

Chairman Connolly noted that TB continues to kill approximately two million people each
year worldwide.As noted in his written
Board Matter, to encourage detection and educate the public about TB, the
Health Department and Health Care Advisory Board will participate in “World
TB Day,” on March 24, 2005, the day that marks the anniversary
of the discovery of the organism which causes TB.

Accordingly, Chairman Connolly asked unanimous
consent that the Board proclaim March 24, 2005, as “World TB Day” in Fairfax County and direct
staff to invite the appropriate representatives from the Health Care Advisory
Board, Health Department, and others to be recognized with the proclamation
at the March 21, 2005, Board meeting.Without objection, it was so ordered.

31.NATIONAL PUBLIC HEALTH WEEK(11:45 a.m.)

Chairman Connolly announced that April 4-10,
2005, is recognized
as National Public Health Week.Accordingly,
he moved that the Board proclaim April 4-10, 2005, as “National
Public Health Week” in FairfaxCounty and direct staff to invite the appropriate
representatives from the Health Department, Health Care Advisory Board,
and others to receive the proclamation at the April 4, 2005, Board meeting.Supervisor McConnell seconded the motion, which
carried by a vote of nine, Supervisor DuBois being out of the room.

Chairman Connolly moved that the Board direct
staff to invite representatives from the Medical Society of Northern Virginia
and FASTRAN to be recognized with certificates on April 4 in conjunction
with this event for their outstanding contributions to County public health
efforts.Supervisor McConnell seconded the motion, which
carried by a vote of nine, Supervisor DuBois being out of the room.

32.YOUR HEALTH
IS IN YOUR HANDS: WASH(11:46 a.m.)

Chairman Connolly
announced that the Health Department is beginning a large scale public education
campaign called “Your Health is
in Your Hands: WASH.”He noted that
one of the simplest, but most powerful actions people can do to prevent
the spread of infectious and communicable diseases is to wash their hands
with some frequency.He shared the
results of some studies on hand washing.

Therefore, Chairman Connolly moved that the
Board direct the Office of Public Affairs to promote this important initiative
by including it in Channel 16 programming, the Courier,
and all other appropriate media outlets.Supervisor Hyland seconded the motion.

Following discussion, the question was called
on the motion, which carried by a vote of nine, Supervisor DuBois being
out of the room.

33.MEDIATION MONTH(11:48 a.m.)

Chairman Connolly
noted that March is traditionally recognized as Mediation Month.Accordingly, he moved that the Board proclaim
March 2005 as “Mediation Month” in FairfaxCounty and direct staff to invite
the appropriate representatives from the County’s Alternative Dispute Resolution
Office and possibly the Conflict Resolution Office from GeorgeMasonUniversity
to appear before the Board to receive the proclamation at the March 7, 2005, Board meeting.Supervisor McConnell seconded the motion, which
carried by a vote of nine, Supervisor DuBois being out of the room.

34.FOSTER CARE
MONTH(11:49 a.m.)

Chairman Connolly
announced that May is Foster Care Month.Accordingly, he moved that the Board proclaim
May 2005 as “Foster Care Month”
in FairfaxCounty
and direct staff to invite the appropriate representatives from the Department
of Family Services and appropriate non-profit organizations to be recognized
with the proclamation at the April
25, 2005, Board meeting.Supervisor
Hudgins seconded the motion, which carried by a vote of nine, Supervisor
DuBois being out of the room.

35.VOLUNTEER SERVICE
AWARDS(11:49 a.m.)

Chairman Connolly
noted that April 21 is Volunteer Recognition Day. Therefore, he moved that the Board proclaim April 21,
2005, as “Volunteer Recognition Day” in FairfaxCounty and invite appropriate representatives from
Volunteer Fairfax and the Citizen Emergency Response Team (“CERT”) to receive
the proclamation at the April 4, 2005, Board meeting.Supervisor Gross seconded the motion, which
carried by a vote of nine, Supervisor DuBois being out of the room.

36.VOLUNTEER FAIRFAX CELEBRATES THIRTIETH ANNIVERSARY(11:49 a.m.)

Chairman Connolly
announced that Volunteer Fairfax is celebrating its thirtieth anniversary.It has matched many volunteers with many wonderful causes throughout
the County over the years.

Accordingly, Chairman Connolly asked unanimous
consent that the Board direct staff to invite appropriate representatives
from Volunteer Fairfax to receive a proclamation congratulating it for 30
years of service to the Fairfax community at the April 4, 2005, Board meeting.Without objection, it was so ordered.

Vice-Chairman Bulova returned the gavel to Chairman
Connolly.

37.SMALL BUSINESS
WEEK(11:50 a.m.)

(BACs)Supervisor Gross
circulated a letter from the Small Business Commission requesting designation
of April 25-29, 2005,
as Small Business Week.Accordingly,
she moved that the Board designate April
25-29, 2005, as “Small
Business Week” in FairfaxCounty.Supervisor Hyland seconded the motion, which
carried by a vote of nine, Supervisor DuBois being out of the room.

Supervisor
Gross clarified that her motion included inviting appropriate representatives
from the Small Business Commission and others before the Board for recognition.

(NOTE: Earlier
in the meeting, the Board recognized the members of the Laurel Hill Task
Force.See Clerk’s Summary Item CL#7.)

Supervisor
Hyland reminded the Board that on December
6,2004, he indicated his intent to ask for the Board’s
consideration of three action items in support of the Laurel
Hill Adaptive Reuse Task Force recommendations.The first item for consideration is to establish
a position for a project manager who will be responsible for initiating
a process to seek a development partner and oversee the implementation of
the recommendations for reuse of the former reformatory and penitentiary
areas.

Supervisor
Hyland said that while he believed that the position established by the
County Executive is essential to the integrated and coordinated development
and adaptive reuse of the entire land holdings at Laurel Hill, the task
force identified a need for an individual who would specifically focus on,
coordinate, and manage the implementation of the adaptive reuse recommendations
of the task force for the Central Max Facility.Providing this focus will result in necessary actions to occur sooner
than might otherwise occur, which he believes will save the County money
in the long run.

Accordingly,
Supervisor Hyland moved that the Board direct the CountyExecutive to:

·
Provide for another position to the Laurel Hill
project to accommodate the recommendation of the task force regarding the
temporary position of project manager for the adaptive reuse area.

·
Earmark $100,000 to provide the flexibility in procuring the resources necessary
for development consultant services.

Following
discussion, Anthony H. Griffin, CountyExecutive, stated that he would
provide for this funding as an addendum item in the proposed Fiscal Year
2006 Budget.

(APPTS)Supervisor Hyland
referred to the establishment of a three member citizen’s oversight advisory
committee to monitor the development of the reformatory and penitentiary
areas. This was a recommendation
of the task force.

As noted in
Supervisor Hyland’s written Board Matter, the Laurel Hill Project Advisory
Committee of citizens would continue the work begun by the Laurel Hill Adaptive
Reuse Citizen Advisory Task Force by monitoring the development of the reformatory
and penitentiary area.The goal is
to ensure that the development process is objective and transparent to all
County stakeholders, including the Board, citizens, and development partners.The committee will audit the process to ensure
that it is implemented in accordance with all relevant documents, including
the Memorandum of Agreement, the County Comprehensive Plan, and the final
Laurel Hill recommendations approved by the Board.The Laurel Hill Project Advisory Committee should
interact with the project manager and development team and make recommendations
as necessary.The committee should
provide periodic reports to the Board.

Specifically,
the Laurel Hill Project Advisory Committee should be invited to participate
in the implementation of development strategies within the adaptive reuse
areas.Such participation should
include at a minimum, the opportunity to comment prior to the release of
any Request for Proposal related to redevelopment or adaptive use.

Supervisor
Hyland asserted that the Laurel Hill Project Advisory Committee should be
comprised of three at-large members appointed by the Board for a three-year
term.At least one member should
have professional development expertise and another member should be from
the former Laurel Hill Adaptive Reuse Citizens Advisory Task Force.Over the last two months three nominees have
been identified.All were members
of the Laurel Hill Adaptive Reuse Citizens Task Force, and bring a wealth
of expertise to the advisory committee.

Therefore,
Supervisor Hyland moved the following appointments:

·Mr. Tim Sargeant

·Mr. Robert Cosgriff

·Mr. Doug Wrenn

to serve as
the first Laurel Hill Project Advisory Committee for a period of three years.Supervisor Bulova seconded the motion.

Following
discussion, the question was called on the motion, and it carried by a vote
of nine, Supervisor DuBois being out of the room.

Supervisor
Hyland said that in the presentation made to the Board on December 6, 2004, the Laurel Hill Adaptive Reuse
Task Force received a scenario that supports mixed use development on the
Reformatory/Penitentiary site.The
recommendation supports education, office, research uses, as well as retail
and residential use with the residential component to include a mix of market
rate and magnet housing.

Given that
the current Comprehensive Plan does not reflect these recommendations, Supervisor
Hyland moved that the Board:

·
Authorize staff to prepare an Out-of-Turn Plan Amendment to consider revisions
to the Comprehensive Plan.

·
Consider language that would address phasing of the development of the adaptive
reuse areas.

·
Consider language that allows the flexibility to allow the County to consider
amending the development scenario if the County is not able to identify
a responsive and qualified development team.

·
Initiate the Out-of-Turn Plan Amendment as soon as possible subsequent to
the County’s consideration of responses to the Request for Expression of
Interest.

Chairman Connolly
seconded the motion and it carried by unanimous vote.

41.EXPANSION OF THE APPROVED SEWER SERVICE AREA TO
INCLUDE THE GUNSTON CENTER PARCEL (MOUNT VERNON DISTRICT)(11:55 a.m.)

Supervisor
Hyland said that there is a property in the Mount Vernon District commonly
referred to as GunstonCenter
that is bounded by the RF&P railroad right-of-way to the east, the Interstate
95 right-of-way to the west, and Furnace Road
to the south.This property is not
located in the Approved Sewer Service Area, although it is immediately adjacent
to it.In fact, the County entered
into agreements with PrinceWilliamCounty and the Prince William
County Service Authority several years ago to allow certain parcels in the
immediate vicinity to be served by the Prince William sewer system.

Supervisor
Hyland said that it is his understanding that the Commonwealth
of Virginia’s Department of Environmental
Quality would likely approve a private package sewer plant for this property
if an application is submitted for such a facility.An official from the Virginia Department of
Environmental Quality confirmed to him last week that such a package sewage
treatment plant would either be allowed to discharge on site or would be
allowed to run a sewer pipe under Furnace Road
to discharge into the nearby OccoquanRiver.He added that he does not believe that such
a private package sewage treatment plant would be in the best interests
of FairfaxCounty.

Supervisor
Hyland said that the most environmentally sensitive way to allow this property
to be sewered is to expand the Approved Sewer Service Area to include the
GunstonCenter
parcel.He said that it is important that sewer not
be allowed to expand into the nearby Mason Neck area.He said that he has discussed this matter with
the County Attorney’s Office, the Department of Planning and Zoning (DPZ),
and the Department of Public Works and Environmental Services (DPWES), and
he has been assured that expanding the Approved Sewer Service Area to include
the Gunston Center parcel will not set a precedent to allow sewer to expand
into the Mason Neck area, primarily because the RF&P right-of-way is
an appropriate boundary for the Approved Sewer Service Area.He said that the developer of the GunstonCenter parcel is willing to leave
as open space an adjacent parcel if the GunstonCenter parcel is included in
the Approved Sewer Service Area.Based
on the foregoing, Supervisor Hyland moved that the Board direct:

·
DPZ to prepare an amendment to the Comprehensive Plan that would support
the expansion of the Approved Sewer Service Area to include the GunstonCenter parcel.

·
DPZ, in conjunction with DPWES, to prepare an amendment of the Approved
Sewer Service Area to include the GunstonCenter parcel.

·
DPWES to prepare and process any amendments necessary to the sewer agreements
with PrinceWilliamCounty and the Prince William
County Service Authority to allow the GunstonCenter parcel to be served by
the PrinceWilliamCounty sewer system.

Supervisor
Bulova seconded the motion and it carried by unanimous vote.

Supervisor
Hudgins said that CHO, a Vienna
non-profit, recently requested that the organization be granted an exemption
from all fees associated with waste disposal.The committee collects used furniture for families in need and occasionally
some of the used furniture items are unwanted and require disposal once
a year.

Therefore,
Supervisor Hudgins asked unanimous consent that the Board direct staff of
the Solid Waste Disposal and Resource Recovery Division to exempt CHO from
the disposal fees associated with the yearly disposal.Following input from David P. Bobzien, CountyAttorney, without objection,
it was so ordered.

44.RED HATTERS
OF VIENNA (HUNTER MILL DISTRICT)(12:01 a.m.)

Supervisor
Hudgins said that the Red Hatters of Vienna have provided help for area
homeless persons, especially women, in the County.They have made a very generous donation of $3,000
to purchase sleeping bags tohelp
the homeless citizens endure the elements of winter and have pledged $3,000
for a “sleeping bag account” for 2006.Additionally,
they plan to present a check in the amount of $18,000 to the Northwest Center
Advisory Board.

Therefore,
Supervisor Hudgins asked unanimous consent that the Board direct staff to
invite the Red Hatters of Vienna to appear before the Board to be recognized
for their generous support for the homeless and the mental health programs
of the Fairfax-Falls Church Community Services Board.Without objection, it was so ordered.

Supervisor
Hudgins noted that James Dedes, Director, Court Services for the Juvenile
and Domestic Relations District Court, was selected to receive the Juvenile
Court Administrator Award given by the National Juvenile Court Services
Association.This award recognizes
court administrators who make significant contributions to their courts
and to the communities being served.

Supervisor
Hudgins asked unanimous consent that the Board direct staff to invite Mr.
Dedes to appear before the Board to be recognized for this outstanding leadership
and significant management skills.Without
objection, it was so ordered.

(APPT)Supervisor Frey
moved the appointment of Mr. Travis Combest as the Sully District
Representative to the Countywide Non-motorized Transportation (Trails) Committee.Supervisor Hyland seconded the motion and it carried by unanimous
vote.

50.EXPANSION OF THE CENTREVILLE HISTORIC DISTRICT
(SULLY DISTRICT)(12:04 p.m.)

Supervisor
Frey said that on August 2, 2004,
the Board supported his motion to examine expansion of the Centreville Historic
District which included researching properties for inclusion in the Centreville
Historic Overlay District.He said
that he has formed a work group to provide input into this process.It met last week and the citizens of that group
requested that several additional parcels be included in the study.

Therefore,
Supervisor Frey moved that the following properties be included in the research
of the proposed boundaries: Tax Map numbers 54-4((1))B1, 26A, 28A, 28B,
46A, 56, 57 and 54-4((7))1-16.This
motion, the second to which was inaudible, carried by unanimous vote.

Supervisor Bulova announced that she had no Board Matters to present
today.

52.PARK AUTHORITY
FEES(12:06 p.m.)

Supervisor
Kauffman said that he has heard from many of the County’s senior citizens
regarding the Park Authority’s proposed decrease in the senior discount
for RECenter and golf fees.

To increase
the opportunity for more community input regarding this issue, Supervisor
Kauffman moved that the Board direct the Park Authority Board to extend
its public comment period to at least February
22, 2005.This extension
will provide an extra week for discussion and sharing of thoughts, concerns,
and valuable ideas.Supervisor Hyland
seconded the motion.

Chairman Connolly
relinquished the Chair to Vice-Chairman Bulova and asked unanimous consent
that the Board direct staff to draft a formal request for his signature.Without objection, it was so ordered.

Vice-Chairman
Bulova returned the gavel to Chairman Connolly.

The question
was called on the motion and it carried by unanimous vote.

(NOTE: Later
in the meeting, the Board noted the availability of a Park Authority report
on this issue.See Clerk’s Summary
Item CL#66.)

Supervisor
Kauffman noted that the project was completed and met all of its objectives
15 months ahead of schedule.

Therefore,
Supervisor Kauffman asked unanimous consent that the Board direct staff
to invite the members of the project to appear before the Board to be recognized
for this accomplishment.Without
objection, it was so ordered.

Supervisor
Kauffman expressed his appreciation to Chairman Connolly and Supervisor
Hyland for attending the Lee District Open House.

55.SUPERVISOR KAUFFMAN IS THE NEW CHAIRMAN OF THE
WASHINGTON METROPOLITAN WASHINGTON AREA TRANSIT AUTHORITY (WMATA)(12:09 p.m.)

Supervisor
Hudgins noted that Supervisor Kaufmann is the new chairman of WMATA.

56.SUPERVISOR McCONNELL’S BIRTHDAY (SPRINGFIELD DISTRICT)(12:09 p.m.)

Chairman Connolly
announced that Supervisor McConnell’s birthday is next week, and on behalf
of the Board he wished her a happy birthday.She shares a birthday with President Abraham
Lincoln.

57.LAST DAY FOR
MR. DREW BUSH(12:09 p.m.)

Chairman Connolly
announced that today is the last day that Mr. Drew Bush will be covering
the Board meetings for the former Northern
Virginia Journal, previously known as the Fairfax Journal, now to be known as the Examiner.

On behalf
of the Board, Chairman Connolly wished him well.

58.RECESS/CLOSED
SESSION(12:10 p.m.)

Supervisor
Gross moved that the Board recess and go into closed session for discussion
and consideration of matters enumerated in Virginia Code
Section 2.1-3711 and listed in the agenda for this meeting as follows:

(b)Discussion or consideration of the acquisition
of real property for a public purpose, or of the disposition of publicly
held real property, where discussion in an open meeting would adversely
affect the bargaining position or negotiating strategy of the public body,
pursuant to Virginia Code § 2.2-3711(A) (3).

(c)Consultation with legal counsel and briefings
by staff members or consultants pertaining to actual or probable litigation,
and consultation with legal counsel regarding specific legal matters requiring
the provision of legal advice by such counsel pursuant to Virginia Code
§ 2.2-3711(A) (7).

6.Board of Supervisors of Fairfax County, Virginia and William E. Shoup,
Fairfax County Zoning Administrator v. Board of Zoning Appeals of Fairfax
County, Virginia, and Androula Demetriou, At Law Number CL-2005-0000362
(Fx. Co Cir. Ct.) (Mount Vernon District)

Supervisor
Bulova moved that the Board certify that, to the best of its knowledge,
only public business matters lawfully exempted from open meeting requirements
and only such public business matters as were identified in the motion by
which closed session was convened were heard, discussed, or considered by
the Board during the closed session.The
motion, the second to which was inaudible, carried by unanimous vote, Supervisor
Bulova, Supervisor DuBois, Supervisor Frey, Supervisor Gross, Supervisor
Hudgins, Supervisor Hyland, Supervisor Kauffman, Supervisor McConnell, Supervisor
Smyth, and Chairman Connolly voting "AYE."

60.SALARY INCREASE FOR THE COUNTYATTORNEY(2:46 p.m.)

Supervisor
Gross noted that the Board had successfully concluded its annual evaluation
of the CountyAttorney,
David Bobzien, and moved that the CountyAttorney’s base salary be increased
by 5.5 percent, or $9,120, which would bring his salary level to $174,935,
effective February 1, 2005.(His total compensation, including deferred
compensation, is $192,935.)Supervisor
Hyland seconded the motion, which carried by unanimous vote.

61.SALARY INCREASE FOR THE COUNTYEXECUTIVE(2:46 p.m.)

Supervisor
Gross stated that the Board had successfully concluded its annual evaluation
of the CountyExecutive,
Anthony H. Griffin, using a new evaluation form, which was more extensive
in scope, and provided what was probably the most comprehensive evaluation
of a county executive in the County’s history.Supervisor Gross moved that the CountyExecutive’s base salary be increased
by five percent, or $9,750 annually, which would bring his base salary to
$204,756.Other terms of his contract
remain unchanged.Supervisor Hyland
seconded the motion, and it carried by unanimous vote.

62.AUTHORIZATION FOR THE COUNTYEXECUTIVE TO SEND A LETTER TO THE BOARD OF ZONING
APPEALS (BZA)(2:47 p.m.)

Supervisor
Hyland moved that the Board authorize the CountyExecutive to send a letter to
the BZA in response to the BZA’s February 1,
2005, memorandum to the Board requesting reconsideration of the
County Executive Decision to deny its request for the retention of private
legal counsel in Fisenne versus FairfaxCounty Board of Zoning Appeals, At Law Number 225648. Chairman Connolly seconded the motion, and it
carried by unanimous vote.

63.RECESS(2:47 p.m.)

The Board recessed and at 3:19 p.m. reconvened in the Board Auditorium with all
Members being present, with the exception of Supervisor Gross, Supervisor
Hudgins, and Supervisor Hyland, and with Chairman Connolly presiding.

Ms. Lynne Strobel reaffirmed the validity of
the affidavit for the record.

Ms. Strobel had filed the necessary notices
showing that at least 25 adjacent and/or interested parties had been notified
of the date and hour of this public hearing and she proceeded to present
her case.

Following the public hearing, which included
testimony by two speakers, Kris Abrahamson, Branch Chief, RZ/SE Branch,
Zoning Evaluation Division, Department of Planning and Zoning, presented
the staff and Planning Commission recommendations.

Supervisor McConnell moved:

·Approval of SpecialExceptionAmendmentApplicationSEA 01‑S-028, subject to the development
conditions dated January 14, 2005.

·Modification of the barrier requirement
to the west and waiver of the barrier to the north, east, and south in favor
of that shown on the SE Plat and as conditioned.

·Modification of the transitional
screening requirement to allow use of the existing vegetation, as shown
on the SE Plat.

Supervisor Bulova seconded the motion and it
carried by a vote of seven, Supervisor Gross, Supervisor Hudgins, and Supervisor
Hyland being out of the room.

Supervisor
Frey informed the Board that he had been contacted by parents at Deer Park
Elementary.Due to the absence of
the clinic room aide, who is expected to be out for approximately two months,
and the difficulties in hiring, there was no one available to replace the
aide.The school had suggested that
the aide be replaced by volunteer parents.Because of medical complexities and liability issues, Supervisor
Frey asked unanimous consent that the Board direct the CountyExecutive to review the issue
and determine if a short-term solution could be found.Without objection, it was so ordered.

(NOTE:On
January 24, 2005, the Board deferred the public hearing on this
item until February 7, 2005.)

The application property is located on the west
side of Stonecroft Boulevard approximately 1,500 feet south of Lee Jackson
Memorial Highway and north and south of Stonecroft Court, Tax Map 33-4 ((1))
3B, 3C, 3D1, 3F, and 3G.

Mr. Thomas Fleury reaffirmed the validity of
the affidavit for the record.

Supervisor Smyth disclosed the following campaign
contribution which she had received:

·In excess of $200 from Ms. Kathryn
A. MacLean

Supervisor Bulova disclosed the following campaign
contribution which she had received:

·In excess of $200 from Ms. Kathryn
A. MacLean

Supervisor Frey disclosed the following campaign
contribution which he had received:

·In excess of $200 from West*Group
Properties, LLC

Chairman Connolly disclosed the following campaign
contributions which he had received:

·In excess of $200 from Rosenthal
Companies which includes Geneva Enterprises, Incorporated

·In excess of $100 from Keith S.
Turner

·In excess of $100 from John C. Ulfelder

·In excess of $100 from Kathryn A.
MacLane

Mr. Fleury had filed the necessary notices showing
that at least 25 adjacent and/or interested parties had been notified of
the date and hour of this public hearing and he proceeded to present his
case.

Following the public hearing, Kristen Crookshanks,
Staff Coordinator, Zoning Evaluation Division, Department of Planning and
Zoning, presented the staff and Planning Commission recommendations.

Following discussion, Supervisor Frey moved
approval of Proffered Condition Amendment Application PCA 1999-SU-018, subject
to the proffers dated January 20, 2005.Supervisor
McConnell seconded the motion and it carried by a vote of seven, Supervisor
Gross, Supervisor Hudgins, and Supervisor Hyland being out of the room.

Supervisor Frey moved to amend the Zoning Ordinance,
as it applies to the property which is the subject of Rezoning Application
RZ 2004-SU-028, from the I-5, WS, and AN Districts to the C-8, WS, and AN
Districts, subject to the proffers dated January 20, 2005.Supervisor
McConnell seconded the motion and it carried by a vote of seven, Supervisor
Bulova, Supervisor DuBois, Supervisor Frey, Supervisor Kauffman, Supervisor
McConnell, Supervisor Smyth, and Chairman Connolly voting “AYE,” Supervisor
Gross, Supervisor Hudgins, and Supervisor Hyland being out of the room.

Supervisor Frey moved approval of Special Exception
Application SE 2004-SU-027, subject to the development conditions dated
January 5, 2005. Supervisor McConnell seconded the motion and
it carried by a vote of seven, Supervisor Gross, Supervisor Hudgins, and
Supervisor Hyland being out of the room.

(NOTE:On January
10, 2005, the Board deferred the public hearing on this item
until January 24, 2005.On January
24, 2005, the Board deferred the public hearing on this item
until February 7, 2005.)

Supervisor Kauffman moved to defer the public
hearing on proposed Out-of-Turn Plan Amendment S04-IV-LP1 until February 28, 2005,
at 3 p.m.Supervisor
McConnell seconded the motion and it carried by a vote of seven, Supervisor
Gross, Supervisor Hudgins, and Supervisor Hyland being out of the room.

Supervisor
DuBois, jointly with Chairman Connolly, moved that the Board request that
Fairfax Water defer action on February 10, 2005, relative to the Riverside
Manor Well Replacement Project, and consider scheduling a public comment
session at one of its meetings prior to rendering a decision.Supervisor Bulova seconded the motion and it
carried by a vote of seven, Supervisor Gross, Supervisor Hudgins, and Supervisor
Hyland being out of the room.

(NOTE:On
January 24, 2005, the Board deferred the public hearing on this
item until February 7, 2005.)

The Proffered Condition Amendment Application
PCA-C-597-03 property is located on the south side of Boone Boulevard, approximately
300 feet east of its intersection with Howard Avenue, Tax Map Number 39-1
((6)) 69A pt..

The Special Exception Application SE 2004-PR-019
is located at 8229 Boone Boulevard, Tax Map Number 39-1 ((6)) 69A pt.

Ms. Kara Whisler reaffirmed the validity of
the affidavit for the record.

Chairman Connolly disclosed the following campaign
contribution which he had received:

·In excess of $100 from Keith C.
Martin

Supervisor McConnell disclosed that she had
a business relationship with M.J. Wells and Associates, LLC, however the
business relationship was not related to any party in the application.

Ms. Whisler had filed the necessary notices
showing that at least 25 adjacent and/or interested parties had been notified
of the date and hour of this public hearing and she proceeded to present
her case.

·Approval of Special Exception Application
SE 2004-PR-019, subject to the proposed development conditions dated October 7, 2004.

Supervisor McConnell seconded the motion and
it carried by a vote of seven, Supervisor Gross, Supervisor Hudgins, and
Supervisor Hyland being out of the room.

71.3:30 P.M. – PH ON PROPOSED AMENDMENTS TO THE CODE OF
THE COUNTY OF FAIRFAX, CHAPTER 109 (SOLID WASTE)(3:50 p.m.)

(O)A Certificate of Publication was filed from
the editor of the Washington Times
showing that notice of said public hearing was duly advertised in that
newspaper in the issues of January 20 and January 27, 2005.

Joyce M. Doughty, Director, Division of Solid
Waste Disposal and Resource Recovery, Department of Public Works and Environmental
Services, presented the staff report.

Following the public hearing, Supervisor Bulova
moved adoption of the proposed amendments to the Code of the County of Fairfax, Chapter 109 (Solid Waste), to change references,
clarify terminology, and clarify applicability of alternative mechanisms
for bonding for solid waste collection and disposal companies.Supervisor DuBois seconded the motion and it
carried by a vote of seven, Supervisor Bulova, Supervisor DuBois, Supervisor
Frey, Supervisor Kauffman, Supervisor McConnell, Supervisor Smyth, and Chairman
Connolly voting “AYE,” Supervisor
Gross, Supervisor Hudgins, and Supervisor Hyland being out of the room.

72.4 P.M. – PH ON PROPOSED AMENDMENTS TO THE CODE OF
THE COUNTY OF FAIRFAX, REPEALING CHAPTER 70 (WATER) AND ADDING A
NEW CHAPTER 70.1 (PRIVATE WATER WELL ORDINANCE)(4 p.m.)

(O)A Certificate of Publication was filed from
the editor of the Washington Times
showing that notice of said public hearing was duly advertised in that
newspaper in the issues of January 20 and January 27, 2005.

Following the public hearing, which included
testimony by one speaker, Supervisor Bulova moved adoption of the proposed
amendments to the Code of the County of Fairfax, repealing Chapter 70 (Water) and creating
a new Chapter 70.1 (Private Water Well Ordinance).Supervisor Hudgins seconded the motion and it
carried by a vote of seven, Supervisor Bulova, Supervisor DuBois, Supervisor
Frey, Supervisor Hudgins, Supervisor McConnell, Supervisor Smyth, and Chairman
Connolly voting “AYE,” Supervisor Gross, Supervisor Hyland, and Supervisor
Kauffman being out of the room.

(O)(NOTE:On January
24, 2005, the Board deferred the public hearing on this item
until February 7, 2005.)

Supervisor Frey moved to indefinitely defer
the consideration of the proposed amendments to the Code of the County of
Fairfax, Chapter 112 (Zoning Ordinance), regarding modification of certain
minimum required yards; waiver of residential minimum lot width requirements;
and increase in fence or wall height. Supervisor Bulova seconded the motion
and it carried by a vote of seven, Supervisor Gross, Supervisor Hyland,
and Supervisor Kauffman being out of the room.

74.BOARD ADJOURNMENT(4:21 p.m.)

Supervisor
McConnell moved to adjourn.Supervisor
Bulova seconded the motion, and it carried by a vote of seven, Supervisor
Gross, Supervisor Hyland, and Supervisor Kauffman being out of the room.